The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gibbs, Craig Russell
    Managing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Sammons, Melanie Louise
    Property Management Planner born in March 1961
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Scott David
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mellett, Ronan
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2010-06-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Tollett, Andrew
    General Manager born in July 1970
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2010-03-31
    OF - Director → CIF 0
    Tollett, Andrew
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Crofton, Myles
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Fairbairn, Andrew Trevor
    Chartered Surveyor born in May 1957
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    Pearce, Kelvin Robert
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    2007-06-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Coleman, Alan
    Director born in September 1980
    Individual (23 offsprings)
    Officer
    2010-06-30 ~ 2021-03-10
    OF - Director → CIF 0
    Coleman, Alan
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2007-06-05 ~ 2007-06-05
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-06-05 ~ 2007-06-05
    PE - Director → CIF 0
    2007-06-05 ~ 2007-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
17,281 GBP2024-03-31
18,182 GBP2023-03-31
Creditors
Current
-4,670 GBP2024-03-31
-7,838 GBP2023-03-31
Net Current Assets/Liabilities
12,611 GBP2024-03-31
10,344 GBP2023-03-31
Total Assets Less Current Liabilities
12,611 GBP2024-03-31
10,344 GBP2023-03-31
Net Assets/Liabilities
10,342 GBP2024-03-31
6,707 GBP2023-03-31
Equity
10,342 GBP2024-03-31
6,707 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-12-01 ~ 2023-03-31

  • HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
    Info
    Registered number 06270016
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-06-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.